THORNCLIFFE BUILDING SUPPLIES LIMITED
DYSERTH

Hellopages » Denbighshire » Denbighshire » LL18 6DE

Company number 03627393
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address ALLT-Y-GRAIG ALLT Y GRAIG, MELIDEN ROAD, DYSERTH, DENBIGHSHIRE, LL18 6DE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of THORNCLIFFE BUILDING SUPPLIES LIMITED are www.thorncliffebuildingsupplies.co.uk, and www.thorncliffe-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Rhyl Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorncliffe Building Supplies Limited is a Private Limited Company. The company registration number is 03627393. Thorncliffe Building Supplies Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Thorncliffe Building Supplies Limited is Allt Y Graig Allt Y Graig Meliden Road Dyserth Denbighshire Ll18 6de. . NEWMAN, Jonathan Paul is a Secretary of the company. HARPER, Deborah Jean is a Director of the company. HARPER, Timothy John is a Director of the company. MONKS, John Paul is a Director of the company. NEWMAN, Jonathan Paul is a Director of the company. PIERCE, Paul Timothy is a Director of the company. Secretary HARPER, Timothy John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURRIE, Michael William has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
NEWMAN, Jonathan Paul
Appointed Date: 01 February 2004
Director
HARPER, Deborah Jean
Appointed Date: 07 September 1998
60 years old
Director
HARPER, Timothy John
Appointed Date: 07 September 1998
66 years old
Director
MONKS, John Paul
Appointed Date: 15 February 2006
61 years old
Director
NEWMAN, Jonathan Paul
Appointed Date: 25 April 2003
62 years old
Director
PIERCE, Paul Timothy
Appointed Date: 01 June 2000
60 years old

Resigned Directors

Secretary
HARPER, Timothy John
Resigned: 01 February 2004
Appointed Date: 07 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
CURRIE, Michael William
Resigned: 15 March 2001
Appointed Date: 08 October 1998
60 years old

Persons With Significant Control

Mr Timothy John Harper
Notified on: 7 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Jean Harper
Notified on: 7 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNCLIFFE BUILDING SUPPLIES LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
07 Aug 2015
Registration of charge 036273930008, created on 3 August 2015
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 53 more events
14 Oct 1998
Particulars of mortgage/charge
06 Oct 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
06 Oct 1998
Ad 07/09/98--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

THORNCLIFFE BUILDING SUPPLIES LIMITED Charges

3 August 2015
Charge code 0362 7393 0008
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 acre or thereabouts of land adjoining…
6 January 2015
Charge code 0362 7393 0007
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former tradeteam depot, terfyn, bodelwyddan, denbigshire…
30 January 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Waste recycling site, flintshire waste, ewloe barn…
22 January 2009
Legal charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south side of mold road alltami mold…
3 October 2008
Guarantee & debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Guarantee & debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2007
Guarantee & debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1998
Debenture
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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